Check Scams, Debt Collection scams and other financial scams.
#301546 by Terminator5 Sun Jul 24, 2016 3:42 pm
Fake Bank Documents Scammer



Dear Sir/Madam,

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease and or purchase.Our bank instrument can be engaged in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

With a bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve as collateral in your bank to fund your project. Our terms and Conditions are not unreasonable. LOI + DOA�s with further details on request.

We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable,
INADDITION. we have bank instrument MONETIZERS who could monetize these instruments upon issue.

If you need our services,do not hesitate to contact us.
Yours truly,
Ahmed Ali







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Reply-To: <[email protected]>
From: "Ahmed Ali"<[email protected]>
Subject: LOAN / INVESTMENT FUNDING
Date: Mon, 11 Jul 2016 14:43:36 -0500
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Daniel 8 :25
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